LOTOO RESOURCES (HK) CO., LIMITED — Filings & Documents (92)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-09 · Charges
(E)Instrument
2024-01-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-15 · Share Related
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-21 · Charges
(E)Instrument
2021-01-21 · Other
(E)Certificate of Registration of Charge
2021-01-21 · Charges
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-23 · Address Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-04-27 · Name Change
Certificate of Change of Name
2018-04-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-23 · Charges
(E)Instrument
2014-12-23 · Other
(E)Certificate of Registration of Charge
2014-12-23 · Charges
(E)Amended document
2014-07-02 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-30 · Charges
(E)Certificate of Registration of Charge
2014-01-30 · Charges
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-25 · Address Change
(E)FM1 - Mortgage or charge details
2012-03-26 · Charges
(E)Certificate of Registration of Charge
2012-03-26 · Charges
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(E)FM1 - Mortgage or charge details
2010-09-03 · Charges
(E)Certificate of Registration of Charge
2010-09-03 · Charges
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)FM1 - Mortgage or charge details
2010-01-14 · Charges
(E)FM1 - Mortgage or charge details
2010-01-14 · Charges
(E)Certificate of Registration of Charge
2010-01-14 · Charges
(E)Certificate of Registration of Charge
2010-01-14 · Charges
(E)Memorandum & Articles of Association
2009-06-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-24 · Share Related
Certificate of Incorporation
2009-06-24 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-09 | |
| (E)Instrument | Other | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-21 | |
| (E)Instrument | Other | 2021-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-27 | |
| Certificate of Change of Name | Name Change | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-23 | |
| (E)Instrument | Other | 2014-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-23 | |
| (E)Amended document | Other | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-24 | |
| Certificate of Incorporation | Incorporation | 2009-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return |
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